Special Agent in Charge Scott Lampert headed the HHS-OIG investigation into Bay Medical
Working for the Health and Human Services Department, Office of Inspector General in New York, Special Agent in Charge Scott Lampers headed his offices investigation into Bay Medical.
Source: Kurtis Productions
Special Agent Kathy Batt headed the investigation into Bay Medical for the FBI.
Special Agent Kathy Batt was assigned to the Bay Medical investigation for the FBI. She worked closely with other agencies to uncover the fraud.
Source: Kurtis Productions
An undercover informant uses a camera to catch kickbacks given out to Bay Medical patients.
Undercover informants brought hidden cameras into Bay Medical to catch the defendants red handed. Here we see money being counted out in the "kickback room" at Bay Medical.
Source: US District Court, Eastern District of New York
Camera inside Bay Medical catch an employee counting out cash to a patient.
An overhead camera has a good angle on the Bay Medical employees who were handing out cash payments to some of Bay Medical's "patients".
Source: US District Court, Eastern District of New York
Dr Gustave Drivas was listed at the primary doctor at Bay Medical.
At Bay Medical, Dr. Gustave Drivas was the lead physician in charge of the clinic, through that title might be misleading as he was almost never present at the facility.
Source: US District Court, Eastern District of New York
Eric Creizman is an attorney who represented one of the Bay Medical defendants.
Eric Creizman represented Yelena Galper – one of the Bay Medical defendants who was caught up in the money laundering crimes.
Source: Kurtis Productions
Irina Shelikhova - one of the ringleaders of the scam at Bay Medical.
Irina Shelikhova would be described as the leader of the Bay Medical operation by most investigators.
Source: US District Court, Eastern District of New York
Mark Morgan was working for the Medicaid Fraud Control Unit when he first learned about Bay Medical.
Mark Morgan once worked for the Medicaid Fraud Control Unit in Brooklyn. He did plenty of essential work to bring charges against Bay Medical.
Money recovered from the offices at Bay Medical during the raid.
At Bay Medical, patients received cash kickbacks for their involvement with the fraud. This is a photo of some of the money recovered at the clinic during the raid.
Source: US District Court, Eastern District of New York
Patient examination room at Bay Medical Clinic.
One of the patient examination rooms located at Bay Medical.
Source: US District Court, Eastern District of New York
Robert Capers is the current United States Attorney in the Eastern District of New York.
United States Attorney Robert Capers interviewed with American Greed to offer the perspective of the United States Attorney's Office in the Eastern District of New York.
Source: Kurtis Productions